North Place Properties Limited, London

North Place Properties Limited is a private limited company. Located at Aston House, Cornwall Avenue, London N3 1LF, the above-mentioned 6 years old enterprise was incorporated on 2017-05-15 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in this business: Roger D. (appointed on 15 March 2023), John W. (appointed on 15 March 2023), Adam B. (appointed on 15 May 2017).
About
Name: North Place Properties Limited
Number: 10770285
Incorporation date: 2017-05-15
End of financial year: 31 May
 
Address: Aston House
Cornwall Avenue
London
N3 1LF
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Wavensmere Cheltenham Limited
15 March 2023
Address 53 Calthorpe Road Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14636667
Nature of control: 25-50% voting rights
25-50% shares
North Place Holdings Limited
15 May 2017
Address Aston House Cornwall Avenue, London, N3 1LF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Paul B.
15 March 2023 - 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares

The deadline for North Place Properties Limited confirmation statement filing is 2024-05-13. The most recent one was sent on 2023-04-29. The target date for the next statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Wavensmere Cheltenham Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Calthorpe Road Edgbaston, B15 1TH Birmingham, West Midlands. North Place Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Cornwall Avenue, N3 1LF London. Paul B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
All of the property or undertaking has been released from charge 107702850004
filed on: 5th, December 2023 | mortgage
Free Download (1 page)